Item F1
LAND AUTHORITY GOVERNING BOARD
AGENDA ITEM SUMMARY
Meeting Date: February 16. 2005
Bulk Item: Yes No L
Department: Land Authoritv
Agenda Item Wording: Approval of minutes for the January 19, 2005 meeting.
Item Background: None.
Advisory Committee Action: N/A
Previous Governing Board Action: None,
Contract/Agreement Changes: N/A
Staff Recommendation: Approval.
Total Cost: $
Budgeted: Yes _ No
Cost to Land Authority: $
Source of Funds:
Approved By: Attorney_
County Land Steward _'
Executive Director Approval:
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Documentation: Included: 1-
To Follow:
Not Required:
Disposition:
Agenda Item _
MONROE COUNTY COMPREHENSIVE PLAN LAND AUTHORITY
GOVERNING BOARD
January 19, 2005 Meeting Minutes
The Governing Board of the Monroe County Comprehensive Plan Land Authority held a regular
meeting on Wednesday, January 19, 2005 at the Harvey Government Center located at 1200
Truman Avenue, Key West, Florida, Chairman David Rice called the meeting to order at 10:08
AM. Present and answering roll call, in addition to Chairman Rice, were Commissioner Sonny
McCoy, Commissioner Murray Nelson, Commissioner George Neugent, and Mayor Dixie
Spehar. Also in attendance were Executive Director Mark Rosch, Office Manager Kimberly
Nystrom, Counsel Larry Erskine, and members of the press and public,
The first item on the agenda was approval of minutes for the December 15, 2004 meeting.
Commissioner Nelson said he was incorrectly identified in the second paragraph as the party
who seconded the motion to select a chairman and vice chairman, when in fact it was
Commissioner McCoy who seconded the motion, A motion was made by Mayor Spehar and
seconded by Commissioner Nelson to approve the minutes with the correction to the second
paragraph. There being no objections, the motion carried (5/0).
The next item was a presentation on the Land Authority's affordable housing program. Mr.
presentation. Bill Loewy, representing Habitat for Humanity of Key West and Lower Florida
Keys, addressed the Board.
There being no further business, the meeting was adjourned at 10:49 AM.
Minutes prepared by:
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Mark J. Rosch \.J
Executive Director
Approved by the Board on: